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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Leroy, Bertrand
    Born in August 1950
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 2
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    1998-09-03 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1996-11-01 ~ 1998-09-03
    OF - Director → CIF 0
  • 4
    Muir, George Watson
    Born in February 1943
    Individual (21 offsprings)
    Officer
    1992-12-23 ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Mcneil, Roderick Gregor
    Deputy Chief Financial Officer born in November 1970
    Individual (174 offsprings)
    Officer
    2020-03-09 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Van Valkenburg, David Raynor
    Born in May 1942
    Individual (89 offsprings)
    Officer
    1998-09-03 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Castell, William Thomas
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2019-09-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 8
    Hull, Victoria Mary, Sol
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    1998-09-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Villaneau, Michel Jean Charles
    Born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    1997-10-16 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 14
    Boyle, Julia Louise
    Born in September 1971
    Individual (96 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Banon, Jean Claude
    Born in May 1948
    Individual (41 offsprings)
    Officer
    (before 1992-10-28) ~ 1998-09-03
    OF - Director → CIF 0
  • 16
    Laver, John Michael
    Individual (187 offsprings)
    Officer
    (before 1992-10-28) ~ 2000-08-01
    OF - Secretary → CIF 0
  • 17
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 18
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
    2020-04-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ 2021-11-01
    OF - Director → CIF 0
  • 20
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 21
    Jobard, Francois Marc
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1997-11-25
    OF - Director → CIF 0
  • 22
    Tritt, Cheryl Ann
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1998-09-03
    OF - Director → CIF 0
  • 23
    Galteau, Philippe Xavier
    Born in December 1933
    Individual (30 offsprings)
    Officer
    1994-01-20 ~ 1998-09-03
    OF - Director → CIF 0
  • 24
    Milner, Luke
    Finance Director born in October 1982
    Individual (80 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    1994-05-16 ~ 1997-04-29
    OF - Director → CIF 0
  • 26
    Delahunty, Joseph John
    Born in September 1935
    Individual (7 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-03-10
    OF - Director → CIF 0
  • 27
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    1998-11-23 ~ 2000-04-19
    OF - Director → CIF 0
  • 28
    Stenham, Anthony William Paul
    Born in January 1932
    Individual (138 offsprings)
    Officer
    2004-02-18 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Campbell-ross, Roderick Clavil Hakewill
    Born in October 1955
    Individual (30 offsprings)
    Officer
    (before 1992-10-28) ~ 1994-12-15
    OF - Director → CIF 0
  • 30
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 31
    Rees, Peter Wynford Innes, Lord Rees
    Born in December 1926
    Individual (18 offsprings)
    Officer
    (before 1992-10-28) ~ 1995-02-20
    OF - Director → CIF 0
  • 32
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 33
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ 2019-09-09
    OF - Director → CIF 0
  • 34
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-08-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 35
    Pascu, Severina-pompilia
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2020-03-03 ~ 2020-11-16
    OF - Director → CIF 0
  • 36
    Noblet, Marc Marie Bruno
    Born in May 1951
    Individual (19 offsprings)
    Officer
    (before 1992-10-28) ~ 1996-08-06
    OF - Director → CIF 0
  • 37
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    1994-05-16 ~ 1998-09-03
    OF - Director → CIF 0
  • 38
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 39
    Hardman, Mark David
    Born in April 1975
    Individual (110 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 40
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 354 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 41
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 42
    GENERAL CABLE LIMITED
    - now 04925679 02369824
    TELEWEST UK LIMITED - 2016-08-12
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    VMED O2 SECRETARIES LIMITED
    - now 04272689
    O2 SECRETARIES LIMITED - 2021-11-01 04272689 04101371
    O2 NOMINEES LIMITED - 2009-11-10
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    500, Brook Drive, Reading, United Kingdom
    Active Corporate (16 parents, 165 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    TELEWEST COMMUNICATIONS NETWORKS LIMITED
    - now 03071086 02378214... (more)
    MINTDRIVE LIMITED - 1995-08-09
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VM TRANSFERS (NO 4) LIMITED

Period: 2016-08-11 ~ now
Company number: 02369824 02798236
Registered names
VM TRANSFERS (NO 4) LIMITED - now 02798236
TRUETRY LIMITED - 1989-11-06
Standard Industrial Classification
99999 - Dormant Company

  • VM TRANSFERS (NO 4) LIMITED
    Info
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 2016-08-11
    Registered number 02369824
    500 Brook Drive, Reading RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-07 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.